DOSSIERS / NORA & SHAI PRODUCTIONS LIMITED
← SearchExport PDF
Company dossier

NORA & SHAI PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249581 · HE249581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NORA & SHAI PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE249581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Καλλιπόλεως, 61,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N Y J DEVELOPERS LIMITEDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SHAI TOUBOULdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100